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Archives

Monthly Archive for: "October, 2017"
Home » Archives for October 2017

The Basic of Preventing Fraud

 The Basic of Preventing Fraud
0
Articles
Posted 16 October 2017

Does your organization have a strategy to fight fraud? Since the risks of fraud cannot be underestimated, it is not enough just to detect and investigate fraud. Fraud can never be eliminated from [...]

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Digital Forensics to Prevent Data Theft

 Digital Forensics to Prevent Data Theft
0
Articles
Posted 10 October 2017

One of the unwanted things about departing employees is that they leave with the company’s valuable data and intellectual property. Studies show that half of departing employees leave with [...]

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Common Fraud in Small Businesses

 Common Fraud in Small Businesses
0
Articles
Posted 9 October 2017

Small businesses are vulnerable to fraud because they lack the resources to implement complete systems of internal controls and properly manage accounting duties among their limited staffs. This [...]

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Recent Articles
  • The German Supply Chain Due Diligence Act Establishes Ongoing Vendor Monitoring
    The German Supply Chain Due Diligence Act Establishes Ongoing Vendor Monitoring
    23 June 2022
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    The PDPA: Thailand’s First Leap into Nation-Wide Data Protection
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  • Post-hire screening: a continued preventive action
    Post-hire screening: a continued preventive action
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  • Reaping better business opportunities with ESG due diligence
    Reaping better business opportunities with ESG due diligence
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